Madis Capital
Madis Capital
Date of licensing - Date license revocation
08.04.2018 - 25.10.2024
Status
License revocation procedure
License number
13650927211
Percentage of successful claims against a broker
78%
Pro Finance
Pro Finance
Date of licensing - Date license revocation
15.10.2017 - 01.02.2021
Status
License revocation procedure
License number
17830529036
Percentage of successful claims against a broker
71%
Zequipco
Zequipco
Date of licensing - Date license revocation
16.01.2026 - 16.10.2026
Status
License revocation procedure
License number
7546428920
Percentage of successful claims against a broker
69%
Global Finance Limited
Global Finance Limited
Date of licensing - Date license revocation
18.01.2025 - Still active
Status
License revocation procedure
License number
17236902485
Percentage of successful claims against a broker
72%
Golden Invest
Golden Invest
Date of licensing - Date license revocation
06.09.2018 - 06.09.2026
Status
Punitive damages
License number
18932178942
Percentage of successful claims against a broker
67%
Trading Point
Trading Point
Date of licensing - Date license revocation
12.10.2023 - 02.04.2026
Status
License revocation procedure
License number
13059180372
Percentage of successful claims against a broker
97%
IncomeFRO
IncomeFRO
Date of licensing - Date license revocation
03.05.2023 - 05.05.2025
Status
Punitive damages
License number
10989659359
Percentage of successful claims against a broker
78%
Veloxt HC
Veloxt HC
Date of licensing - Date license revocation
24.10.2024 - 04.11.2025
Status
Punitive damages
License number
18965235645
Percentage of successful claims against a broker
71%